The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dickson, Daniel Grant
    Company Director born in January 1985
    Individual (25 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Thomas Edward
    Company Director born in September 1987
    Individual (60 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Laura Clare
    Company Director born in September 1983
    Individual (61 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Ryan, Laura Clare
    Individual (61 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    ATALIAN SERVEST HOLDINGS LIMITED - 2024-02-28
    ATALIAN GLOBAL SERVICES UK 2 LIMITED - 2019-02-28
    New Century House, The Havens, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Legge, Robert Andrew
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2018-05-09 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Zietsman, Dennis Christopher
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    1999-07-05 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Botha, Jeremy Sean
    Individual
    Officer
    1999-07-05 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 4
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ 1999-07-05
    OF - Director → CIF 0
  • 5
    Dickson, Daniel Grant
    Individual (25 offsprings)
    Officer
    2014-09-11 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 6
    Sugars, Andrew Brian
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Taylor, Sean Michael Carr
    Finance Director born in June 1968
    Individual (10 offsprings)
    Officer
    2007-10-31 ~ 2010-09-27
    OF - Director → CIF 0
  • 8
    Vermersch, Stéphane
    Group General Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    Fine, Kenton James
    Businessman born in August 1968
    Individual (12 offsprings)
    Officer
    1999-07-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Maggs, Andrew Robert
    Individual
    Officer
    2001-10-01 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 11
    De Baynast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 12
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 13
    Hinson, Jacob
    Investment Manager born in June 1973
    Individual
    Officer
    2015-08-21 ~ 2017-02-14
    OF - Director → CIF 0
  • 14
    Morris, Phillip James
    Chief Financial Officer born in October 1978
    Individual (16 offsprings)
    Officer
    2010-09-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-06-10 ~ 1999-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCS UK&I GROUP HOLDINGS LIMITED

Previous names
ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
SERVEST LIMITED - 2018-12-24
STAMTIAN LIMITED - 1999-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OCS UK&I GROUP HOLDINGS LIMITED
    Info
    ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
    SERVEST LIMITED - 2018-12-24
    STAMTIAN LIMITED - 1999-07-12
    Registered number 03786009
    New Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    Private Limited Company incorporated on 1999-06-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • OCS UK&I GROUP HOLDINGS LIMITED
    S
    Registered number 3786009
    New Century House, The Havens, Ipswich, England, IP3 9SJ
    Private Limited Company in England And Wales, England
    CIF 1
  • SERVEST LIMITED
    S
    Registered number 03786009
    Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, England, IP28 6LG
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • SERVEST LIMITED
    S
    Registered number 03786009
    Servest House Heath Farm Business Centre, Tut Hill Fornham Saints, Bury St Edmunds, Suffolk, United Kingdom, IP28 6LG
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ATALIAN SERVEST GROUP LIMITED - 2023-10-09
    SERVEST GROUP HOLDINGS LIMITED - 2018-12-24
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    852,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Huckletree /level 2, 8 Bishopsgate, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-07 ~ 2017-07-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GTN SERVICES UK (LONDON) LIMITED - 2012-05-03
    Huckletree /level 2, 8 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-07 ~ 2017-07-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    New Century House, The Havens, Ipswich, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-01-24 ~ 2024-10-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.